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2 results for “Monica Toth”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 22-177 | Monica Toth v. United States | First Circuit | 2022-08-29 | Denied | bank-secrecy-act civil-penalties civil-penalty deterrence deterrent-penalty eighth-amendment excessive-fines-clause fbar foreign-bank-accounts | Whether civil penalties imposed under 31 U.S.C. § 5321(a)(5) that are avowedly deterrent and noncompensatory are subject to the Eighth Amendment's Exc… |
| 22A31 | Monica Toth v. United States | First Circuit | 2022-07-14 | Presumed Complete | None |